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(영문) 서울중앙지방법원 2013.08.22 2013고정2289
사기등
Text

Defendant shall be punished by a fine of KRW 17,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

"2013 High Court 2289"

1. On April 16, 2012, the Defendant, even if he/she paid the price by using a card under his/her name at the old C control point in Gangnam-gu Seoul, Gangnam-gu, Seoul, he/she received a new card and modern card under his/her name from D who had no intent or ability to pay the price to the card company, and paid the price by using the card in Japan, and made a settlement of the price with the card, made a cash sale, and made a report of the price by selling the product, and made a public offering with D with cash payment.

Accordingly, the defendant from April 17, 2012 to the same year.

4. By the 18th day, in collusion with E Tour Workers in Japan’s new stocks, the fact was that there was no purchase of 8,191,097 Won. Even if there was no intent or ability to pay the card price in the card company as above, the fact was caused by false sales in the name of D, such as the new card in the name of D and the modern card, such as the No. 191,097 won, and then received approximately KRW 8,191,097 from the new victim card and the modern card around that time.

Accordingly, the defendant, in collusion with D or E-Travels staff, acquired the property from the victims.

2. On May 2012, the Defendant introduced D, in collusion with F, to the card-based tin-based F, the card-based tin-based tin-based F, the card-based tin-based tin-based F and arranged the Defendant to provide financing by pretending to sell the goods.

3. On June 25, 2012, at around 11:40, the Defendant did not receive food, etc. at G frequency at a location below the Gangnam-gu Seoul East Tridong. The Defendant generated a false sales of KRW 1,50,000 by using the G frequency-based mobile credit card terminal in its name, which was brought by F, by pretending that the credit card company did not have any intent or ability to pay the card price to the card company even though it was not actually traded, and thereafter, caused a false sales of KRW 1,50,000 by using the G frequency-based mobile credit card terminal in its name at around that time.

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